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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    NIYAR, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 23/12/23

      info

      Document submitted

    • 28/11/72

      Document submitted

    Related members (8)

    Related members (8)
    FRANCISCO HART
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    GLORIA NILDA SOTANO DE BERNAL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JUAN CORDOBA
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    EL SECRETARIO:TORIBIO VALVERDE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO CORRESPONDERA ESA REPRESEN- TACION LEGAL AL PRESIDENTE: FRANCISCO HART, O A LA PERSONA QUE ESPECIFI- CAMENTE DESIGNE LA JUNTA DIRECTIV
    • REPRESENTANTE
    -
    • AGENTE RESIDENTE
    EL SECRETARIO:TORIBIO VALVERDE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO CORRESPONDERA ESA REPRESEN- TACION LEGAL AL PRESIDENTE: FRANCISCO HART, O A LA PERSONA QUE ESPECIFI- CAMENTE DESIGNE LA JUNTA DIRECTIV
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PRODUCCIONES JET SET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2004
    Related members: 5
    View

    EBANISTERIA TOCUMEN, S.A. (ETOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1987
    Related members: 2
    View

    JSA CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2010
    Related members: 2
    View
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